Beechwood Environmental Ltd in CLEVEDON

Beechwood Environmental Ltd CLEVEDON

Beechwood Environmental started in year 2003 as Private Limited Company with registration number 04652677. The Beechwood Environmental company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Clevedon at 22 Old Church Road. Postal code: BS21 6LY. Since July 7, 2010 Beechwood Environmental Ltd is no longer carrying the name Beechwood Environmental Logistics.

The company has one director. Rodney F., appointed on 30 January 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Patricia K.. There were no ex directors.

Beechwood Environmental Ltd Address / Contact

Office Address	22 Old Church Road
Town	Clevedon
Post code	BS21 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652677
Date of Incorporation	Thu, 30th Jan 2003
Industry	Recovery of sorted materials
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Rodney F.

Position: Director

Appointed: 30 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Patricia K.

Position: Secretary

Appointed: 30 January 2003

Resigned: 05 June 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Rodney F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rodney F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beechwood Environmental Logistics	July 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	6 706	-88 017	-148 439	-160 136	-161 129	-150 694

Balance Sheet
Cash Bank On Hand						4	4	4	4	4		-10 000	-9 926
Current Assets	15 629	15 714	4 615	1 751	1 924	1 102	2 832	6 863	1 711	1 231	1 148	-7 844	-9 926
Debtors	12 227	15 710	4 611	1 748	1 920	1 098	2 829	6 859	927	1 227		2 156
Net Assets Liabilities						-150 694	-133 821	-110 040	-109 662	-75 238	-106 299	-104 539	-90 173
Other Debtors									686	579		206
Property Plant Equipment						18 391	16 529	35 591	38 380	35 493		18 026	14 785
Cash Bank In Hand	3 402	4	4	3	4	4
Net Assets Liabilities Including Pension Asset Liability	6 706	-88 017	-148 439	-160 136	-161 129	-150 694
Tangible Fixed Assets	59 996	141 587	25 916	21 466	18 874	18 393

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	6 705	-88 018	-148 440	-160 137	-161 130	-150 695
Shareholder Funds	6 706	-88 017	-148 439	-160 136	-161 129	-150 694

Other
Version Production Software													2 024
Accrued Liabilities									1 779	870		1 350	299
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 002	-2 828	-1 112	-1 779	-870	-1 770
Accumulated Depreciation Impairment Property Plant Equipment						12 280	14 468	18 814	24 649	29 826		18 918	22 159
Additions Other Than Through Business Combinations Property Plant Equipment							326	23 408	8 623	2 291
Average Number Employees During Period						1	1	1	1	1	1	1	1
Bank Borrowings												10 433	8 401
Bank Overdrafts									9 802	660
Creditors						169 259	150 586	151 436	147 975	84 576	88 026	4 973	6 982
Decrease In Loans Owed By Related Parties Due To Loans Repaid										-11 500
Fixed Assets	59 996	141 587	25 916	21 466	18 874	18 393				35 493	19 465
Increase From Depreciation Charge For Year Property Plant Equipment							2 188	4 346	5 835	5 178			3 241
Increase In Loans Owed By Related Parties Due To Loans Advanced									14 500
Loans From Directors												99 315	79 649
Loans Owed By Related Parties								499	14 999	3 499
Net Current Assets Liabilities	-16 138	-181 359	-174 355	-181 602	-180 003	-169 087	-147 522	-144 519	-148 042	-25 285	-35 968	-12 817	-16 908
Number Shares Issued Fully Paid							1	1	1	1
Other Creditors									136 991	18 308
Other Remaining Borrowings										84 576
Par Value Share						1		1	1	1
Prepayments									781
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						41	231	54	782		175
Property Plant Equipment Gross Cost						30 671	30 997	54 405	63 028	65 319		36 944	36 944
Taxation Social Security Payable									283	6 119		1 836	6 204
Total Assets Less Current Liabilities	43 858	-39 772	-148 439	-160 136	-161 129	-150 694	-130 993	-108 928	-109 662	9 338	-16 503	5 209	-2 123
Total Borrowings									9 802	84 576
Trade Creditors Trade Payables									898	1 429		1 787	479
Trade Debtors Trade Receivables									240	648		1 950
Director Remuneration									7 220	9 109
Creditors Due After One Year Total Noncurrent Liabilities	24 359	43 069
Creditors Due Within One Year Total Current Liabilities	31 767	197 073
Provisions For Liabilities Charges	12 793	5 176
Tangible Fixed Assets Additions		122 968	16 228	3 166	526	1 986
Tangible Fixed Assets Cost Or Valuation	86 457	192 326	32 375	28 160	28 686	30 672
Tangible Fixed Assets Depreciation	26 461	50 739	6 459	6 694	9 812	12 279
Tangible Fixed Assets Depreciation Charge For Period		28 680
Tangible Fixed Assets Depreciation Disposals		-4 399
Tangible Fixed Assets Disposals		-17 096	176 179	7 381
Creditors Due After One Year		43 069
Creditors Due Within One Year		197 073	178 970	183 353	181 927	170 189
Number Shares Allotted						1
Share Capital Allotted Called Up Paid					1	1
Tangible Fixed Assets Depreciation Charged In Period			4 918	2 892	3 118	2 467
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			49 198	2 657

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 14th, November 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 24th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, October 2020	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on June 5, 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
CH03	On October 23, 2018 secretary's details were changed filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 29th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 29, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013	accounts	Free Download (3 pages)
CH01	On August 15, 2013 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH03	On August 15, 2013 secretary's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on April 13, 2012. Old Address: 16 Old Street Clevedon North Somerset BS21 6ND filed on: 13th, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, September 2011	accounts	Free Download (5 pages)
CH03	On April 20, 2011 secretary's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
CH01	On April 20, 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed beechwood environmental logistics LIMITEDcertificate issued on 07/07/10 filed on: 7th, July 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, July 2010	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, June 2010	accounts	Free Download (5 pages)
CH01	On December 31, 2009 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 25th, April 2008	accounts	Free Download (5 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, August 2007	accounts	Free Download (5 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on January 30, 2003. Value of each share 1 £. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 30, 2003. Value of each share 1 £. filed on: 21st, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 6th, September 2004	accounts	Free Download (5 pages)
363s	Period up to March 1, 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 1, 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On February 24, 2003 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On February 24, 2003 New secretary appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On February 24, 2003 New secretary appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288a	On February 24, 2003 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (18 pages)

Beechwood Environmental Ltd CLEVEDON

Beechwood Environmental Ltd Address / Contact

Company Information / Profile

Company staff

Rodney F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Patricia K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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